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Posturite Limited

Adresa
The Mill
Berwick
East Sussex
BN26 6SZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2018
Company No. 02574809 Show on Companies House
Previous Names
  • Posturite (UK) LTD | Posturite
  • Posturite Limited | Posturite
  • Posturite (UK) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fellowes Ltd Status: Active Notified: 10/03/2020 Companies House Number: 00865306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fletcher-Price, Dawn Ann Status: Ceased Notified: 10/07/2017 Ceased: 10/03/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fletcher-Price, Ian George Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Fellowes, John Everett New Rossington, Doncaster, England Status: Active Notified: 10/03/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fletcher Price, Ian George New Rossington, Doncaster, England Status: Active Notified: 17/01/1991 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hargreaves, James Paul New Rossington, Doncaster, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Christopher John Foster New Rossington, Doncaster, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Van Beek, Michele Cornelis Geradus New Rossington, Doncaster, England Status: Active Notified: 13/07/2017 Date of Birth: 03/1967 Occupation: Vp Emea Asia Pacific Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (6)

    gb-flag GB Posturite (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04021721 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Posturite Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03658323 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Posturite International Limited Status: Active Notified: 12/05/2016 Companies House Number: 07630280 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Posturite US Limited Status: Active Notified: 06/04/2016 Companies House Number: 07992318 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB The Berwick Mill LTD Status: Active Notified: 06/04/2016 Companies House Number: 04166130 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ideagen Workrite Limited Status: Ceased Notified: 03/12/2019 Ceased: 05/03/2020 Companies House Number: 12345464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors